Q Underwriting Services Limited in West Carr Road RETFORD

Q Underwriting Services Limited RETFORD

Q Underwriting Services started in year 2014 as Private Limited Company with registration number 08946569. The Q Underwriting Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Retford at Rossington's Business Park. Postal code: DN22 7SW. Since 2019/01/15 Q Underwriting Services Limited is no longer carrying the name Tfp Schemes.

The firm has 8 directors, namely Charles B., Joanne P. and David W. and others. Of them, Brendan M. has been with the company the longest, being appointed on 15 July 2015 and Charles B. has been with the company for the least time - from 13 November 2023. As of 28 April 2024, there were 13 ex directors - Matthew C., Fiona A. and others listed below. There were no ex secretaries.

Q Underwriting Services Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08946569
Date of Incorporation	Wed, 19th Mar 2014
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Charles B.

Position: Director

Appointed: 13 November 2023

Joanne P.

Position: Director

Appointed: 21 March 2023

David W.

Position: Director

Appointed: 16 January 2023

Paul J.

Position: Director

Appointed: 07 November 2019

Timothy C.

Position: Director

Appointed: 07 November 2019

Timothy B.

Position: Director

Appointed: 09 April 2018

Ryan B.

Position: Director

Appointed: 21 April 2016

Brendan M.

Position: Director

Appointed: 15 July 2015

Matthew C.

Position: Director

Appointed: 22 March 2023

Resigned: 07 June 2023

Fiona A.

Position: Director

Appointed: 07 November 2019

Resigned: 31 December 2022

Jonathan S.

Position: Director

Appointed: 22 March 2018

Resigned: 11 July 2019

Adrian C.

Position: Director

Appointed: 22 March 2018

Resigned: 22 September 2022

Damian W.

Position: Director

Appointed: 21 February 2017

Resigned: 21 February 2017

Bernard M.

Position: Director

Appointed: 21 February 2017

Resigned: 25 August 2022

Simon H.

Position: Director

Appointed: 28 November 2014

Resigned: 21 April 2016

Christopher G.

Position: Director

Appointed: 28 November 2014

Resigned: 21 March 2017

Daniel D.

Position: Director

Appointed: 04 July 2014

Resigned: 21 April 2016

Michael F.

Position: Director

Appointed: 14 May 2014

Resigned: 21 April 2016

David F.

Position: Director

Appointed: 14 May 2014

Resigned: 04 July 2014

Peadar O.

Position: Director

Appointed: 14 May 2014

Resigned: 04 July 2014

Gw Incorporations Limited

Position: Corporate Director

Appointed: 19 March 2014

Resigned: 14 May 2014

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Resigned: 14 May 2014

Michael W.

Position: Director

Appointed: 19 March 2014

Resigned: 14 May 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Pib Group Limited from Retford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pib Group Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Notified on	21 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tfp Schemes	January 15, 2019
Pib	January 17, 2017

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/13. filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/13. filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (31 pages)
CH01	On 2023/07/18 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/07 filed on: 7th, June 2023	officers	Free Download (1 page)
CH01	On 2023/03/27 director's details were changed filed on: 26th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/22. filed on: 22nd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/21. filed on: 22nd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/16. filed on: 16th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/22 filed on: 15th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/25 filed on: 30th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (35 pages)
CH01	On 2020/10/26 director's details were changed filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2019/11/07. filed on: 18th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/07. filed on: 13th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/07. filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/11 filed on: 15th, July 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, July 2019	accounts	Free Download (21 pages)
CH01	On 2019/03/19 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CERTNM	Company name changed tfp schemes LIMITEDcertificate issued on 15/01/19 filed on: 15th, January 2019	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 3rd, January 2019	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, January 2019	change of name	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from 68 Lombard Street London EC3V 9LJ England on 2018/06/04 to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW filed on: 4th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/09. filed on: 20th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/22. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/22. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2017/03/21 filed on: 21st, March 2017	officers	Free Download (1 page)
SH01	19174560.00 GBP is the capital in company's statement on 2016/12/29 filed on: 8th, March 2017	capital	Free Download (4 pages)
SH01	20494562.00 GBP is the capital in company's statement on 2016/12/29 filed on: 8th, March 2017	capital	Free Download (4 pages)
SH01	20494562.00 GBP is the capital in company's statement on 2016/12/29 filed on: 8th, March 2017	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/02/21 filed on: 21st, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/21. filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/21. filed on: 21st, February 2017	officers	Free Download (2 pages)
CERTNM	Company name changed pib LIMITEDcertificate issued on 17/01/17 filed on: 17th, January 2017	change of name	Free Download (3 pages)
SH01	10315000.00 GBP is the capital in company's statement on 2016/09/28 filed on: 16th, December 2016	capital	Free Download (3 pages)
SH01	1015000.00 GBP is the capital in company's statement on 2016/10/12 filed on: 17th, November 2016	capital	Free Download (8 pages)
SH01	4015000.00 GBP is the capital in company's statement on 2016/04/21 filed on: 28th, October 2016	capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, August 2016	resolution	Free Download (33 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, August 2016	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, August 2016	resolution	Free Download (34 pages)
SH01	5043122.00 GBP is the capital in company's statement on 2016/06/30 filed on: 16th, August 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, July 2016	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/21 filed on: 11th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/21 filed on: 11th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/21 filed on: 11th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 11th, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Giants Basin Potato Wharf Manchester M3 4NB on 2016/05/11 to 68 Lombard Street London EC3V 9LJ filed on: 11th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 21st, March 2016	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
SH01	14900.00 GBP is the capital in company's statement on 2015/07/23 filed on: 23rd, September 2015	capital	Free Download (5 pages)
SH01	14900.00 GBP is the capital in company's statement on 2015/07/22 filed on: 23rd, September 2015	capital	Free Download (5 pages)
SH01	11099.00 GBP is the capital in company's statement on 2015/07/01 filed on: 23rd, September 2015	capital	Free Download (5 pages)
SH01	13958.00 GBP is the capital in company's statement on 2015/07/15 filed on: 23rd, September 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/07/15. filed on: 28th, August 2015	officers	Free Download (2 pages)
SH01	11049.00 GBP is the capital in company's statement on 2015/04/30 filed on: 17th, June 2015	capital	Free Download (5 pages)
SH01	11007.00 GBP is the capital in company's statement on 2015/04/29 filed on: 17th, June 2015	capital	Free Download (5 pages)
SH01	10673.00 GBP is the capital in company's statement on 2015/04/07 filed on: 21st, May 2015	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, May 2015	resolution	Free Download
SH01	10508.00 GBP is the capital in company's statement on 2015/04/04 filed on: 21st, May 2015	capital	Free Download (5 pages)
SH01	10133.00 GBP is the capital in company's statement on 2015/04/03 filed on: 21st, May 2015	capital	Free Download (7 pages)
SH01	10009.00 GBP is the capital in company's statement on 2015/04/03 filed on: 29th, April 2015	capital	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 17th, April 2015	annual return	Free Download (13 pages)
SH01	10009.00 GBP is the capital in company's statement on 2015/04/17	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2015	resolution
AP01	New director appointment on 2014/11/28. filed on: 5th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/28. filed on: 5th, February 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 9th, January 2015	accounts	Free Download (1 page)
SH01	10009.00 GBP is the capital in company's statement on 2014/11/26 filed on: 12th, December 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, December 2014	capital	Free Download (2 pages)
SH01	3000.00 GBP is the capital in company's statement on 2014/06/13 filed on: 12th, December 2014	capital	Free Download (4 pages)
SH01	6250.00 GBP is the capital in company's statement on 2014/06/13 filed on: 12th, December 2014	capital	Free Download (4 pages)
SH01	7259.00 GBP is the capital in company's statement on 2014/06/16 filed on: 12th, December 2014	capital	Free Download (6 pages)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/04 filed on: 4th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/04 filed on: 4th, July 2014	officers	Free Download (1 page)
CH01	On 2014/05/30 director's details were changed filed on: 30th, May 2014	officers	Free Download (2 pages)
SH01	1500.00 GBP is the capital in company's statement on 2014/05/14 filed on: 27th, May 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/24 from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 24th, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2014	incorporation	Free Download (9 pages)

Q Underwriting Services Limited RETFORD

Q Underwriting Services Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Joanne P.

David W.

Paul J.

Timothy C.

Timothy B.

Ryan B.

Brendan M.

Matthew C.

Fiona A.

Jonathan S.

Adrian C.

Damian W.

Bernard M.

Simon H.

Christopher G.

Daniel D.

Michael F.

David F.

Peadar O.

Gw Incorporations Limited

Gw Secretaries Limited

Michael W.

People with significant control

Company previous names

Company filings

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